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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Diane Elizabeth

    Related profiles found in government register
  • Moore, Diane Elizabeth
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Diane Elizabeth
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Diane Elizabeth
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Diane Elizabeth Moore
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Diane Elizabeth
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AXIS U.K. LIMITED
    - now 07554558
    AXIS BANK UK LIMITED
    - 2024-11-01 07554558
    AXIS U.K. LIMITED - 2013-04-23
    Liquidation Corporate (24 parents)
    Officer
    2016-10-01 ~ 2025-01-31
    IIF 6 - Director → ME
  • 2
    CANTOR FITZGERALD EUROPE
    - now 02505767
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    Active Corporate (56 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2021-05-01
    IIF 2 - Director → ME
  • 3
    DECARTEM LIMITED
    08344526
    Active Corporate (2 parents)
    Officer
    2013-01-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ISABEL HOSPICE LIMITED
    03056823
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2018-03-21
    IIF 8 - Director → ME
  • 5
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC
    - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2021-05-24 05613060 07254885... (more)
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2021-02-11 ~ 2021-06-21
    IIF 1 - Director → ME
  • 6
    MUFG SECURITIES EMEA PLC
    - now 01698498 10078857
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC
    - 2016-07-01 01698498 10078857
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    ALNERY NO. 180 LIMITED - 1983-05-16
    Active Corporate (95 parents)
    Officer
    2013-04-01 ~ 2019-06-30
    IIF 5 - Director → ME
  • 7
    QUANTUM MORTGAGES LIMITED
    13628831
    Active Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    IIF 12 - Director → ME
  • 8
    SOCIETE GENERALE INTERNATIONAL LIMITED
    - now 05407520
    SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13
    NEWEDGE UK FINANCIAL LIMITED - 2014-09-10
    NEWEDGE FINANCIAL UK LIMITED - 2011-03-18
    NEWEDGE NOMINEES (UK) LTD - 2011-01-21
    FIMAT NOMINEES (UK) LIMITED - 2007-12-27
    Active Corporate (48 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2025-03-31
    IIF 7 - Director → ME
  • 9
    STATE BANK OF INDIA (UK) LIMITED
    - now 10436460
    SBIUK OPERATIONS LIMITED - 2017-09-07
    Active Corporate (23 parents)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 10
    STEADYPAY LIMITED
    10713752
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2019-10-18
    IIF 4 - Director → ME
  • 11
    SWITCH MOBILITY LIMITED
    - now 01818255
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2026-01-01
    IIF 13 - Director → ME
  • 12
    THE MENTAL HEALTH FOUNDATION
    02350846
    Active Corporate (121 parents)
    Officer
    2010-03-30 ~ 2017-04-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.